agentben036@gmail.com

[Big Al]

FedEx®
Present Address: Murtala Mohammed Intl. Airport terminal. Lagos Nigeria.
CONTACT:Agent Daniel Ben
Contact Tel: +234 818 638 9089


Dear Customer

Your already Loaded ATM Card parcel is PENDING delivery at the FedEx outfit at ST GEORGE, UT USA. Several irregularities and fraudulent activities surrounding your card fund origin made us the retrieve this loaded card and move out to USA for your safety and ready for shipment to your door step at any of your nominated billing address. Tracking No (770013697748) Go to http:/ /www.fedex.com/us/ track/

FedEx® Tracking - Track Shipments: Packages, Envelopes ...
http:/ /www.fedex.com
Track your shipments with online tracking tools from FedEx®. Whether it’s a single envelope or several pallets of freight, keep tabs on your shipments here.
Notice: Provide Arrival & Destination details such as:

Full Names:
Home/Office Address:
Zip:
Phone No#:

Select shipment preferred:

1 day- $210 USD (within USA only)
3 Days- $350 USD (outside USA)
3 Days delievry - $97 USD (within USA Only)

GUIDE: Once we have received your delivery cost above, the FedEx International will UPDATE your details: NAME and ADDRESS on the parcel STATUS for your further confirmation prior to delivery. If you are finding it difficult to track and confirm that your ATM Debit MasterCard parcel is stuck in ST GEORGE, UT, USA. It will be useful to you if you can realize that due to several irregularities and fraud related with your long withheld fund in Nigeria, the new payment board decided to draw and upload your payment in this Debit ATM Master card and moved it to USA from where it will be directed to be delivered to you at your home address.

Go to the FedEx web link below and track the status of your ATM card parcel. The STATUS is in PENDING awaiting further instructions and directive for final delivery to you as the beneficiary.

http:/ /www.fedex.com/us/track/


Your tracking number: 770013697748

Simply go to the FedEx official website above, track and confirm your Parcel and then go to either Western Union or Money Gram immediately and send the lowest cost for mailing so that our office here will instruct ST GEORGE, UT to proceed on final delivery to your home country address.

Below is the receiver information for the mailing cost at FedEx Nigeria.

Receiver:Ifeoma Chinyere Nwaogu
Address: FedEx Operations Office, M.M. International Airport, Lagos
Country: Nigeria
Amount: $150

All in your hands now.


Call me on my direct telephone number in Nigeria for any clarifications you may require. If you are restricted to international calls, kindly indicate and REQUEST for me to call you.

Agent Daniel Ben
FedEx Office, M. M. International Airport. Lagos NIGERIA
Direct Telephone:
+234 818 638 9089



------------------------------ ------------------------------ ------------------------------ ------------------------------ ---------------
Reply Reply to All Forward More
FedExpress (®) <agentben036@gmail.com>
To @ Oct 26 at 08:00 AM

Header:

Return-Path: <agentben036@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: AGENT BEN <agentben036@gmail.com>
Date: Thu, 26 Oct 2017
Subject: To:

Profile Elements:
Chidon Chidon / chidon.chidon.589
Active on October 11th, 2017
Nickname: Gadaffi

Phone:
+2348186389089
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

Ref. No: EFCC/EC/VP/02/27


ATTN:

I WAS MANDATED BY THE OFFICE OF THE CHAIRMAN, THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), TO CONTACT YOU TODAY CONCERNING THE FUNDS OWNED TO YOU BY THE FEDERAL GOVERNMENT OF NIGERIA AND WE DEMAND TO KNOW FROM YOU WHY IT HAS TAKEN SO MUCH TIME.

SO YOU ARE ADVISED TO STATE YOUR COMPLAINS CLEARLY TO THIS OFFICE AND ALSO CONFIRM IF YOU STILL WANT TO CLAIM YOUR FUNDS OR NOT SO THAT WE CAN LOOK INTO YOUR CASE AND HELP YOU OUT IN ANY AREA POSSIBLE.

REGARDS,

MR.OLAOLU ADEGBITE,
DIRECTOR OF OPERATIONS (E.F.C.C.).

Header:

Return-Path: <complainantdesk@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: COMPLAINANT DESK <complainantdesk@gmail.com>
Date: Fri, 8 Dec 2017
Subject: EFCC/EC/VP/02/27

Ref. No: EFCC/EC/VP/02/27


ATTN:

THANKS FOR YOUR EMAIL.

I WANT TO INFORM YOU THAT THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) IS A NIGERIAN LAW ENFORCEMENT AGENCY THAT INVESTIGATES FINANCIAL CRIMES SUCH AS ADVANCE FEE FRAUD (419 FRAUD) AND MONEY LAUNDERING.

OUR MISSION IS TO RID NIGERIA OFF ECONOMIC AND FINANCIAL CRIMES AND TO EFFECTIVELY COORDINATE THE DOMESTIC EFFORT OF THE GLOBAL FIGHT AGAINST MONEY LAUNDERING, (419 FRAUD) AND TERRORIST FINANCING.

SO IF ANY OFFICE OR PERSON HAVE RECEIVED AN UPFRONT FEES FROM YOU BEFORE WITHOUT FULFILLING THEIR PROMISES , I REQUEST THAT YOU FORWARD THE NAMES OF SUCH PEOPLE TO US INCLUDING THEIR CONTACT DETAILS IF ANY IMMEDIATELY YOU RECEIVE THIS MESSAGE SO THAT WE CAN PLACE THEM ON OUR SCAM LIST FOR INVESTIGATION.

WE WILL APPRECIATE YOUR EFFORTS IN HELPING US TO COMBAT CRIME IN THE ENTIRE AFRICA AND NIGERIA MOST ESPECIALLY.

WARNING ! STOP FURTHER COMMUNICATION WITH SUCH PEOPLE WITH EFFECT FROM TODAY TO ENABLE US CARRY OUT OUR DUTY SUCCESSFULLY.

REGARDS,
Inline image 2
MR.OLAOLU ADEGBITE,
DIRECTOR OF OPERATIONS (E.F.C.C.).

Capture.PNG (42.88 KiB) Viewed 1410 times

[Big Al]

Ref. No: EFCC/EC/VP/02/27


ATTN:

THANKS FOR YOUR EMAIL ONCE AGAIN.

UNDER OUR SURVEILLANCE,YOU ARE DIRECTED TO CONTACT FIRST BANK NIGERIA LTD., WITH THE BELOW INFORMATION FOR THE RELEASE OF YOUR LONG AWAITING FUNDS .

Mr.Abdullahi Ibrahim,
Executive Director,
Banking Operations,
First Bank Nigeria Ltd.
Email: info1.forignremitacne@accountant.com
Te: + 234 818 638 9089.

CONTACT THE ABOVE NAMED BANK IMMEDIATELY SO THAT YOUR NAME WILL BE INCLUDED IN THEIR NEXT BATCH AS THEY ARE ABOUT ROUNDING UP PAYMENT FOR THE YEAR 2017. FIRST BANK IS THE ONLY BANK IN CHARGE OF PAYMENT THIS SEASON AS AUTHORIZED BY THE CENTRAL BANK OF NIGERIA AND THE WORLD BANK.

YOU CAN CONTACT ME THROUGH THIS TELEPHONE NUMBER + 234-813 577 3350 OR YOU SEND YOUR DIRECT PHONE NUMBER FOR ME TO CONTACT YOU. PLEASE DON'T FORGET TO UPDATE US ON DAILY BASIS TO ENABLE US MONITOR THE PROCESS TO YOUR FAVOR.

REGARDS,
Inline image 2
MR.OLAOLU ADEGBITE,
DIRECTOR OF OPERATIONS (E.F.C.C.).

Phone;
+2348135773350
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attn:

We have been mandated by the director of Operations, Economic and Financial Crime Commission (EFCC) Mr.olaolu adegbite to release the sum of US$250,000.00 only to you.

We are provided with 3 payments methods for a successful completion of foreign payments at this Third quarter payment for the year 2017. Please include your direct telephone or mobile number in your next reply to speed up our communication.

Below are the methods which you are to chose the best option suitable for you for further proceedings without delay.

(a) Automated Teller Machine (ATM) Card
(b) Travel Money Card,
(3) Traveller's Cheque

Note: that we have till Friday December 23rd to complete this payment to you as we will be closing all business transactions for the year 2017 to observe the Christmas holiday until after the new year.

Best Regards,
Mr.Abdullahi Ibrahim,
Executive Director,
Banking Operations,
First Bank Nigeria Ltd.
Mobile:+ 234-818 638 9089.

Confidential information of First Bank Nigeria Plc. Any unauthorized or improper disclosure, copying, distribution, or use of this E-Mail is prohibited. The information contained in this E-Mail is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify the sender immediately by E-Mail and delete the original message.

Header:

Return-Path: <info1.forignremitacne@accountant.com>
Received: from [197.210.45.206] ([197.210.45.206]) by 3c-app-mailcom-lxa07.server.lan (via HTTP);
Tue, 12 Dec 2017
From: FIRST BANK PLC <info1.forignremitacne@accountant.com>
Subject: First Bank Nigeria Ltd.

Header Analysis Quick Report<br>Originating IP: 197.210.45.206<br>Originating ISP: Mtn Nigeria Communication Limited<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Attn:

Thanks for your reply.

We have noted your choice of payment which is and Automated Teller Machine (ATM) Card which will be processed by today and ready for dispatch to your address in United States.

Secondly, we will request that you forward the sum of $125 to us for the shipping of your ATM card through courier service within 48hrs without any disappointment or delay.


Best Regards,
Mr.Abdullahi Ibrahim,
Executive Director,
Banking Operations,
First Bank Nigeria Ltd.
Mobile:+ 234-818 638 9089.

Confidential information of First Bank Nigeria Plc. Any unauthorized or improper disclosure, copying, distribution, or use of this E-Mail is prohibited. The information contained in this E-Mail is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify the sender immediately by E-Mail and delete the original message.

[Big Al]

Attn:

Below are the information to send the fees via western union or money gram:.

Receiver Name: Chidi Johnson
Receiver Address: Lagos - Nigeria

Forward copy of the receipt to us by email as proof.

[Big Al]

Attn:

Today is the year's middle day. We have completed 183 days in 2018 and we have 183 more days to end the year 2018, yet you are still expecting payment from wrong people.

I am given you my word again that your Automated Teller Machine(ATM) Master Card will be deliver to your doorstep within 2-3 working days as soon as you are ready to obey legal instructions from this office with no regret.

Looking forward to hear from you now.

Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.


Confidential information of First Bank Nigeria Plc. Any unauthorized or improper disclosure, copying, distribution, or use of this E-Mail is prohibited. The information contained in this E-Mail is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify the sender immediately by E-Mail and delete the original message.

[Big Al]

Attn:

I have received your email and the contents noted.

Note that this office is the only office in charge of your payment and there is nothing you can do to receive your payment outside this office no matter how hard you may try.

Most foreign clients on the same list with you have received their funds via ATM Card, and i want to put it to you that your Automated Teller Machine (ATM) Card will start working as soon as you make the fees which i told you earlier available to this office if not you can never receive 1 cent out from your Card till eternity.

At this point, i want you to get back to me and let me know how much that you can afford so that you can start using your ATM Card by next week and i will do my best to assist you administratively in bringing this long run to an end.

Looking forward to hear from you.


Mr.Abdullahi Ibrahim,
Executive Director,
Public Sector,
First Bank Nigeria Ltd.

Confidential information of First Bank Nigeria Plc. Any unauthorized or improper disclosure, copying, distribution, or use of this E-Mail is prohibited. The information contained in this E-Mail is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify the sender immediately by E-Mail and delete the original message.

[Big Al]

Attn:Sir,

Are you still alive ? If yes , have you received your overdue payment from the Nigerian government ?.

I am asking this question today due to the letter we received from a one time senator of the federation dated 21/02/22. In his letter , he said that you are now late and that your funds US$10.5M should be transferred to one Mrs.Kerry Morton's bank account with First National Bank in Arkansas, United States of America.

Since I have your email on our system , I decided to send this message through your email address today hoping to find out if you are dead as he claimed or still alive. Also to find out if you are at any time given the Power of Attorney for any one to represent you in claiming your overdue payment.

Kindly respond to this letter today if you are still alive with your direct working telephone number to let us know if you are aware of this plan as claimed by the senator .

Yours sincerely,
Femi Gbajabiamila (Speaker)
House of Representatives
Federal Republic Of Nigeria.

Header:

Received: from 10.197.40.40
Return-Path: < rosemarymichael58@gmail.com >
X-Originating-Ip: [209.85.167.45]
Reply-To: NASS@representative.com
From: CUSTOMER CARE SERVICE <rosemarymichael58@gmail.com>
Date: Sun, 7 Aug 2022 21:56:04 -1200
Message-ID: <CADKTGAQpMzGkeOQOZ+XSXVo8ibRJMYh0pyp-QvFVDdn6HH6qmg@mail.gmail.com>
Subject: Are you still alive ?

[Big Al]

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < customercareservice73@gmail.com >
X-Originating-Ip: [209.85.208.54]
Reply-To: NASS@representative.com
From: CUSTOMER CARE SERVICE <customercareservice73@gmail.com>
Date: Tue, 6 Sep 2022 04:24:12 -1200
Message-ID: <CAAGHdcDV1aSOtZSOxN=c=KFGgC9y7w9=uvJrKJuQfD319gpiQg@mail.gmail.com>
Subject: Attn:The Beneficiary,